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U.S. White Collar Crime |
White Collar Crime 1997 (WCC 1997 Course Book) is a two-volume set of materials that result from the annual White Collar Crime American Bar Association National Institute. The program is organized... |
Bruce Zagaris |
13 |
5 |
1997-05-01 |
World, United States |
White Collar Crime, Book Review, Adjective Enforcement |
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Mexican Seizure of Gaxiola Bank Account Signals New Cooperation and Tension in Anti-Money Laundering Enforcement Cooperation |
On March 12, 1997, testimony by U.S. Deputy Treasury Secretary, Lawrence H. Summers, to the Senate Foreign Relations Committee, and other reports indicate that the Mexican and U.S. Governments are... |
Bruce Zagaris |
13 |
5 |
1997-05-01 |
United States, Mexico |
Money Laundering, Bank Secrecy, International Cooperation |
|
Documents and Teaching International Criminal Law |
International Criminal Law: A Collection of International and European Instruments (Christine Van den Wyngaert and Guy Stessens, eds., Kluwer Law International) 630 pp. ... [more] |
Bruce Zagaris |
13 |
5 |
1997-05-01 |
World, United States |
Book Review, Adjective Enforcement |
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U.S. Releases Annual International Narcotics Report |
The March 1997, the publication of the U.S. International Narcotics Control Strategy Report shows mixed results ... [more] |
Bruce Zagaris |
13 |
5 |
1997-05-01 |
United States |
Drugs & Trafficking |
